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SHANGHAI LUOMAN TECHNOLOGIES INC. — Investor Relations & Filings

Ticker · 605289 ISIN · CNE1000052L8 Shanghai Stock Exchange Construction
Open in API
Filings indexed 702 across all filing types
Latest filing 2023-04-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 605289

About SHANGHAI LUOMAN TECHNOLOGIES INC.

https://www.shluoman.cn/

Shanghai Luoman Technologies Inc. specializes in urban lighting design, implementation, and maintenance. The company provides comprehensive solutions for landscape lighting, functional lighting, and smart city infrastructure. Its core offerings include the development of intelligent lighting control systems and digital twin platforms for urban management. By integrating Internet of Things (IoT) technology and artificial intelligence, the firm enhances energy efficiency and operational monitoring for municipal and commercial clients. Key projects often involve large-scale urban beautification, cultural tourism lighting, and the modernization of public spaces. The company focuses on delivering sustainable and technologically advanced lighting environments that support urban development and digital transformation.

Recent filings

Filing Released Lang Actions
东方华银：罗曼股份2023年限制性股票激励计划法律意见书
Regulatory Filings
2023-04-25 Chinese
罗曼股份：关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing auditors for the company's 2022 annual audit report. It details the replacement of the signing certified public accountants due to tenure limits and provides background information on the new auditors. The document does not contain the audit report itself or detailed financial data, but rather informs about a change related to the audit process. The document length is short (1268 characters) and it is an announcement about audit personnel changes, not the audit report or the annual report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit information but is not the full annual report or audit report document itself. Confidence is high due to clear content and context. FY 2022
2023-03-24 Chinese
罗曼股份：关于完成工商变更登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding the completion of business registration changes and obtaining a new business license. It references board meetings and shareholder meetings where decisions were made to increase the business scope and amend the company charter. The document details the updated business license information including company name, legal representative, registered capital, business scope, and other registration details. There is no financial data, no report or financial statements, no earnings or audit information. The document is a regulatory announcement about corporate registration and business scope changes, which does not fit into financial reports or management reports. It is not a report publication announcement since it contains substantive content about the registration change. This type of announcement is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-03-16 Chinese
东方华银：关于罗曼股份2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Roman Lighting Technology Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or results but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically associated with announcements of voting results or legal opinions related to shareholder meetings. Given the detailed voting results and confirmation of resolutions passed, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3026 characters, which is relatively short but contains substantive content about voting results, not just an announcement of a report publication. Therefore, it is not an RPA or RNS. Hence, the classification is DVA with high confidence.
2023-03-03 Chinese
罗曼股份：2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary shareholders' meeting. It details the meeting date, attendance, voting results, and legal witness statements confirming the legality and validity of the resolutions passed. There is no financial data or report content, only the announcement of the meeting's resolutions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-03-03 Chinese
罗曼股份：2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年第一次临时股东大会会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed information about the meeting agenda, voting procedures, and proposed resolutions such as changes to the company's business scope and amendments to the Articles of Association. The content is typical of materials prepared for a shareholders' meeting rather than a report or announcement of results. It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting results announcement but the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-02-22 Chinese

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